0x3ced24a750076a5cc750f9a8cfd700072dbeac0a

View on DeBank View on Arkhm Copy address

captivant.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x587dc30014e10b56907237d4880a9bf8b9518150	67
2	0x25d6a1e968bdbebf444997286de7137df1490328	36
3	0x16a6aa620f9a3339dd89897d124ea44a43462d70	9
4	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	8
5	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	5
6	0x6c9cc5a6d5484cb8eab1438632bbf667a5e25ed9 BattleflyFounderVaultV08 (Proxy) Delete label?	4
7	0x868f9fa793c5ec190b55e6fddd112e4ac5c65314	4
8	0xc56c9ef5f5affffd890fe18a9b92df9b97ba2b54	4
9	0xa656f7d2a93a6f5878aa768f24eb38ec8c827fe2 Coinbase Delete label? Hot Wallet Delete label?	3
10	0x088f2bd3667f385427d9289c28725d43d4b74ab4	2
11	0xef4dd7dddc97f53d4012d594ed2dec01fa9f871e	2
12	0x0b5ac66eb99cbd1a83a22268088a382bc031063a	2
13	0x6210775833732f144058713c9b36de09afd1ca3b	2
14	0xc0e641c7ea263166a238285556ff61fdf37a4c79	2
15	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
16	0xcda3b7bec56dbb562453231f142f63d3b00f8eb3	2
17	0x0f0df9ee087a54686b6421bd887955a0b1b39ccf	2
18	0xb1aeb76b4e3e628ee54753ad4b8ef68c41e67a9f	2
19	0xd07307faff337f469811e3c0a70ee13662fd3d93	2
20	0x4a619d3249ad78697489523db74fd5755d786ff7	1
21	0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2 Coinbase Delete label? Hot Wallet Delete label?	1
22	0x3cba613ce27ef3c52ff4c3d641fe248fcddd0c06	1
23	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	1
24	0x33f4668f5a9a36514d85657e699569dbda3d77f1	1
25	0x223a5aef0bc310c04ee4aecd16bea5555441152c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	93
2	0x587dc30014e10b56907237d4880a9bf8b9518150	32
3	0xd6a6b9fc4589d690117724df893ae8bb1a4542f1	32
4	0xf6f4ff252b28162de985f6b81199cd33212a43a1 thefantasydao.eth Delete label?	17
5	0x6824825c1c89482cb797d81a8e42c7e1e4a0406f	11
6	0x25d6a1e968bdbebf444997286de7137df1490328	11
7	0x0b632267cdfaf91f704dda799c41fcfec2f4374b	9
8	0x2cf2f73a7966894f5cda2a67a282f071831b596d	7
9	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	7
10	0x77f15a6ce7315588cec34c057aa96a1e8ebbc80e	7
11	0x16a69c3d2dd56155e5200ac1bbbee70bd4ca2d70	6
12	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
13	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
14	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
15	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	4
16	0x16a6aa620f9a3339dd89897d124ea44a43462d70	4
17	0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c RouteProcessor3_2 Delete label? SushiSwap Delete label?	3
18	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	3
19	0xd97e427b9b9c3c72f76a9c4c6198a54b40bfaa75	3
20	0xde3a6e895ba4946445d980841865e2eec553e050	3
21	0x408b0903a56e6b7b19078f06a8f6caf88a8cc72b fritten.eth Delete label?	3
22	0x69155d5babfa6f92b3c548cfbc6304d16675a0e3	3
23	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0xe6bc8a27b11ed1f5a2725e7b21273cd3664ebf89	3
25	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2